4 FAKTORI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
47 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "4 FAKTORI" |
| Registration number, date | 44103052651, 18.07.2008 |
| VAT number | None (excluded 05.07.2019) Europe VAT register |
| Register, date | Commercial Register, 18.07.2008 |
| Legal address | Dārza iela 31, Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.36 | 5.07 | 4.53 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 2.14 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| Types of activities from statues | Ēku būvniecība Būvniecības projektu izstrādāšana Dzīvojamo un nedzīvojamo ēku būvniecība Pārējā inženierbūvniecība Vairumtirdzniecība, izņemot automobiļus un motociklus Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Plaša sortimenta preču vairumtirdzniecības starpnieku darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 16.05.2016 | 03.06.2016 |
Historical addresses
| Valmieras rajons, Kocēnu pagasts, Kocēni, Dārza iela 31 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras nov., Kocēnu pag., Kocēni, Dārza iela 31 | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, Dārza iela 31 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (185.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (84.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (88.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (227.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zi 4F | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zi 4F | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zi 4F | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad z | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (27.38 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.18 KB | 12.10.2017 | 16.05.2016 | 2 |
Articles of Association |
TIF | 40.45 KB | 12.10.2017 | 06.05.2016 | 1 |
Articles of Association |
TIF | 52.54 KB | 22.07.2008 | 14.07.2008 | 1 |
Memorandum of Association |
TIF | 35.55 KB | 22.07.2008 | 14.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 15.11.2018 | 15.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 13.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 12.10.2017 | 03.06.2016 | 2 |
Application |
TIF | 90.76 KB | 12.10.2017 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 12.10.2017 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 17.05.2013 | 17.05.2013 | 2 |
Cover letter |
EDOC | 2.33 MB | 14.05.2013 | 14.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 14.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.42 KB | 26.10.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 769.53 KB | 26.10.2012 | 26.10.2012 | 1 |
Cover letter |
DOC | 45.5 KB | 25.10.2012 | 25.10.2012 | 1 |
Cover letter |
EDOC | 947.96 KB | 25.10.2012 | 25.10.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 25.10.2012 | 25.10.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 946.5 KB | 25.10.2012 | 25.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.6 KB | 22.07.2008 | 18.07.2008 | 1 |
Registration certificates |
TIF | 113.8 KB | 22.07.2008 | 18.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 22.07.2008 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 818.05 KB | 22.07.2008 | 17.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.49 KB | 22.07.2008 | 14.07.2008 | 1 |
Application |
TIF | 597.94 KB | 22.07.2008 | 14.07.2008 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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